Board of Directors Meeting Minutes - 8 April 1997

ATTENDEES:  TOM MULLINS (CHAIRPERSON),
            MICHAEL BACHMAN,    
            KENT BIERLEY

1. The NMA board met at 1400 on Tuesday, 8 April, 1997.
2. The need was discussed for a nominating committee. Mr Bierley took an action item to send out job descriptions of the various offices and a call for volunteers for the nominating committee. It was noted that committee members would not be able to run for office.
3. The board went over the latest copy (now a couple of years old) of the chapter goals and re-worked them into a standing set of goals for the chapter. Kent will mail them to the full board and the officers for editing/approval.
4. Status of the newsletter was discussed and the point made that we have a chronic shortage of articles. Everyone is encouraged to submit articles! By the way, what is the new name??
5. Minutes from the officer meeting were reviewed. A long discussion ensued regarding this year's CMC. We have several people eligable to go, and we have approval from Col Daniel to send send 3 (one fully funded and two in a permissive TDY status with the conference registration fee paid by NAIC). If the one fully funded individual would rent a large car or van the other two could attend for the cost of lodging and meals.
6. Meeting adjouned at approximately 15:00